Advanced search
HomeMaharashtra 2019NASHIKDEOLALI (SC)YOGESH BABANRAO GHOLAP(Criminal & Asset Declaration)

Maharashtra 2019

YOGESH BABANRAO GHOLAP

DEOLALI (SC) (NASHIK)
Party:SHS
S/o|D/o|W/o: Babanrao Shankar Gholap
Age: 39
Address: 19/20, Shivsfurti Housing Society, Vihitgaon, Nasik, Maharashtra
Name Enrolled as Voter in: 126-Deolali (Maharashtra) constituency , at Serial no 361 in Part no 110
Email:deolalimlayg@gmail.com
Contact Number: 8888867777

Self Profession:Business, MLA- farming
Spouse Profession:Business and Farming


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 3,88,47,769 ~3 Crore+
Liabilities:Rs 2,60,18,384 ~2 Crore+

Educational Details


12th Pass
12th Commerce from Gokhale Education Society Arts, Commerce and Science, Bytco College, Nasik Road in 2003


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 23,16,755 ~ 23 Lacs+
2017 - 2018 ** Rs 17,57,651 ~ 17 Lacs+
2016 - 2017 ** Rs 10,97,795 ~ 10 Lacs+
2015 - 2016 ** Rs 6,55,946 ~ 6 Lacs+
2014 - 2015 ** Rs 5,39,559 ~ 5 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 37,728 ~ 37 Thou+
2017 - 2018 ** Rs 30,597 ~ 30 Thou+
2016 - 2017 ** Rs 1,17,016 ~ 1 Lacs+
2015 - 2016 ** Rs 1,06,894 ~ 1 Lacs+
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Private Criminal Case No. 490/2016 Chief Judicial Magistrate Nasik406, 409, 420, 465, 468, 469, 34 No No
2 Private Criminal Case No. 405013/2015 Judicial Magistrate Ist Class Pune351, 406, 417, 418, 420, 34 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

2 charges related to criminal breach of trust (IPC Section-406)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to forgery (IPC Section-465)
1 charges related to Forgery for purpose of harming reputation (IPC Section-469)
1 charges related to Assault (IPC Section-351)
1 charges related to cheating (IPC Section-417)
1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 5,15,300  5 Lacs+

500  5 Hund+

NilNilNilNil Rs 5,15,800
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAbhyudaya co op bank
147  1 Hund+

abhyudaya co op bank
250  2 Hund+

HDFC bank
16,645  16 Thou+

17,106  17 Thou+

Nasik road de vyapari
14,919  14 Thou+

SBI
5,01,349  5 Lacs+

8,62,475  8 Lacs+

MUSLIM CO OP BANK
2,252  2 Thou+

FD
11,195  11 Thou+

HDFC Bank
417  4 Hund+

NilNilNilNil Rs 14,26,755
14 Lacs+
iiiBonds, Debentures and Shares in companiesNashik road vyapari bank
1,000  1 Thou+

finix fly pvt ltd
1,25,500  1 Lacs+

shares autoclab
1,50,000  1 Lacs+

shares
35,000  35 Thou+

Mutual funds
50,000  50 Thou+

IDFC bank
20,000  20 Thou+

shares muslim co op bank
55,250  55 Thou+

NilNilNilNilNil Rs 4,36,750
4 Lacs+
iv(a)
NSS, Postal Savings etc
PPF
75,924  75 Thou+

PPF
75,924  75 Thou+

NilNilNilNil Rs 1,51,848
1 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Ganesh salkar
63,500  63 Thou+

Gorakhnath gayakwad
2,41,486  2 Lacs+

Rajesh fokane
3,50,000  3 Lacs+

Ravi jaju
3,50,000  3 Lacs+

Sachin kautule
3,50,000  3 Lacs+

sandeep wagh
2,16,931  2 Lacs+

shree harish
2,74,058  2 Lacs+

Shree sandeep
2,85,233  2 Lacs+

Sainath land developers
25,00,000  25 Lacs+

seema gayakwad
2,74,100  2 Lacs+

t.v nimsekar
1,83,980  1 Lacs+

Ravindra patil
80,00,000  80 Lacs+

security services
26,142  26 Thou+

Security services bhandwal
30,232  30 Thou+

NilNilNilNil Rs 1,31,45,662
1 Crore+
viMotor Vehicles (details of make, etc.)Activa two wheeler
59,600  59 Thou+

Bullet motor cycle
1,94,532  1 Lacs+

Fort andvar
39,50,000  39 Lacs+

NilNilNilNilNil Rs 42,04,132
42 Lacs+
viiJewellery (give details weight value)100 grams gold
3,32,150  3 Lacs+

110 grams gold
3,65,000  3 Lacs+

NilNilNilNil Rs 6,97,150
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,88,76,894  1 Crore+ 4,62,073  4 Lacs+ Nil Nil Nil Nil Rs 1,93,38,967
1 Crore+
Totals (Calculated as Sum of Values) Rs 2,01,06,024
2 Crore+
Rs 4,72,073
4 Lacs+
Nil
Nil
Nil
Nil
Rs 2,05,78,097
2 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNanegaon
Total Area 27 acres
Built Up Area
Whether Inherited N
Purchase Date 2013-04-30
Purchase Cost 3224000.00
Development Cost 0.00
1,24,98,637  1 Crore+

NilNilNilNilNil Rs 1,24,98,637
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsVihitgay
Total Area 190 sq ft
Built Up Area 152 sq ft
Whether Inherited N
Purchase Date 2007-05-15
Purchase Cost 100000.00
Development Cost 0.00
5,93,040  5 Lacs+

Devraki
Total Area 595.13 sq ft
Built Up Area 386.84 sq ft
Whether Inherited N
Purchase Date 2014-04-30
Purchase Cost 2500000.00
Development Cost 0.00
21,29,531  21 Lacs+

NilNilNilNilNil Rs 27,22,571
27 Lacs+
ivResidential BuildingsDevrali
Total Area 284 sq ft
Built Up Area 255 sq ft
Whether Inherited N
Purchase Date 2013-03-08
Purchase Cost 300000.00
Development Cost 0.00
5,28,235  5 Lacs+

mauje devrali
Total Area 1130.40 sq ft
Built Up Area 1413. sq ft
Whether Inherited N
Purchase Date 2013-07-24
Purchase Cost 2260800.00
Development Cost 0.00
37,59,358  37 Lacs+

NilNilNilNilNil Rs 42,87,593
42 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,95,08,802  1 Crore+ Nil Nil Nil Nil Nil Rs 1,95,08,802
1 Crore+
Totals Calculated Rs 1,95,08,801
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,95,08,801
1 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAbhyudaya co op bank
14,24,548  14 Lacs+

Muslim co op bank
18,23,339  18 Lacs+

NilNilNilNilNil Rs 32,47,887
32 Lacs+
Loans due to Individual / EntityAyush enterprises
50,000  50 Thou+

Babanrao gholap
54,40,000  54 Lacs+

om sai contractor
2,40,000  2 Lacs+

sarvagya enterprises
26,60,000  26 Lacs+

Shaanbhau construction
12,00,000  12 Lacs+

Sashikal gholap
46,05,497  46 Lacs+

Shivaji sahane
34,00,000  34 Lacs+

Balaji land mark
29,75,000  29 Lacs+

Surendrapal bangar
5,00,000  5 Lacs+

Vilas pagar
17,00,000  17 Lacs+

NilNilNilNilNil Rs 2,27,70,497
2 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,60,18,384  2 Crore+ Nil Nil Nil Nil Nil Rs 2,60,18,384
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 2,60,18,384
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,60,18,384
2 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business, MLA- farming
Spouse Business and Farming



Sources Of Income (Details)

Self Business, Farming and MLA Allowance
Spouse Business and Farming
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.